LCUK LIVERPOOL LTD

(Company Number 13130131)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: 72 Lord Street, Liverpool, L2 1TL

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 11 April 2024, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That C H I Moore of K J Watkin & Co., be appointed Liquidator of the Company.

Liquidator: C H I Moore (IP number 8156) of BK Plus Limited, Azzurri House, Walsall Business Park, Aldridge, Walsall, WS9 ORB.

For further details contact Simon R Wall on 01922922050 or at simon@bkplus.co.uk

Resolution Meeting Location: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Date of Resolution: 11 April 2024

P W Spencer, Director